General information
Suiseki Holdings Limited
Type: NZ Limited Company (Ltd)9429037580544
New Zealand Business Number
960507
Company Number
Registered
Company Status
Suiseki Holdings Limited (issued an NZBN of 9429037580544) was registered on 26 May 1999. 2 addresses are in use by the company: Level 4, 57 Fort Street, Auckland, 1010 (type: physical, service). Level 4, 57 Fort Street, Auckland had been their registered address, up until 14 Apr 2020. Suiseki Holdings Limited used other names, namely: Patrols & Cleaners Services Limited from 26 May 1999 to 28 Jun 2004. 100 shares are allocated to 0 shareholders who belong to 0 shareholder groups. Our information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 14 Apr 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Physical & service | 28 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Selwyn Williams
R.d. 2, Henderson, Auckland, 1041
Address used since 21 Jul 2010 |
Director | 26 May 1999 - current |
|
Jo-anne Williams
R.d. 2, Henderson, Auckland, 1041
Address used since 21 Jul 2010 |
Director | 26 May 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 08 May 2019 - 14 Apr 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Physical | 08 May 2019 - 28 Sep 2020 |
| Level 5, 57 Fort Street, Auckland | Registered & physical | 27 Aug 2008 - 08 May 2019 |
| Level 5, 57 Fort Street, Auckland | Registered & physical | 06 Aug 2008 - 27 Aug 2008 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Physical & registered | 18 Jul 2002 - 06 Aug 2008 |
| Level 1, General Building, 29 Shortland Street, Auckland | Registered | 12 Apr 2000 - 18 Jul 2002 |
| Level 1, General Building, 29 Shortland Street, Auckland | Physical | 26 May 1999 - 18 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Jo-anne Individual |
R.d. 2 Henderson, Auckland |
26 May 1999 - 27 Jun 2010 |
|
Williams, Mark Selwyn Individual |
R.d. 2 Henderson, Auckland |
26 May 1999 - 27 Jun 2010 |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
26 May 1999 - 13 Sep 2004 | |
|
Williams, Mark Selwyn Individual |
R.d. 2 Henderson, Auckland |
26 May 1999 - 27 Jun 2010 |
|
Williams, Jo-anne Individual |
R.d. 2 Henderson, Auckland |
26 May 1999 - 27 Jun 2010 |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
26 May 1999 - 13 Sep 2004 |
Location
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